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What are the tax consequences of an embargo in Chile?
Seized assets may have tax implications, and the debtor must report any capital gains or losses resulting from the auction of the assets.
What is the process for the creation of laws that regulate regulatory compliance in El Salvador from the legislative branch?
Bills go through debates, committees and votes in the Legislative Assembly before being approved and becoming law for implementation.
What is the student visa application process for Paraguayans?
To apply for a student visa in Spain, you must submit an application at the embassy or consulate, demonstrate admission to an educational program, and have sufficient financial means.
What is international contract law in Mexico?
The law of international contracting regulates legal relationships derived from contracts entered into between parties located in different countries, establishing regulations to resolve conflicts of laws, competent jurisdiction and recognition of judicial or arbitration decisions at the international level.
What actions are taken if possible cases of corruption or irregularities by Politically Exposed Persons in Panama are identified?
If possible cases of corruption or irregularities by the PEPs in Panama are identified, investigations are carried out by the competent authorities, such as the Anti-Corruption Prosecutor's Office. These investigations may give rise to judicial proceedings, where responsibility will be determined and the corresponding sanctions will be imposed.
What are the legal consequences of the crime of trafficking of minors in the Dominican Republic?
The trafficking of minors is a serious crime that is punishable in the Dominican Republic. Those who recruit, transfer, transfer or retain minors for the purpose of sexual or labor exploitation, illegal adoption or other forms of exploitation, may face severe criminal sanctions, in accordance with the provisions of the Penal Code and child protection laws. children and adolescents.
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